I am a detail-oriented Virtual Assistant with strong experience in credit processing, fraud analysis, and banking operations. I have worked as a Credit Officer handling Australian accounts, specializing in end-to-end credit application processing—from document collection and review (bank statements, IDs, ABN) to accurate data entry and record management.
I am skilled in KYC verification and AML/CTF compliance, ensuring all applications meet regulatory and company standards. I also have experience in fraud detection and risk assessment, analyzing transactions and identifying suspicious activities using data and internal systems.
With over 8 years of experience in the banking industry, I bring solid expertise in customer support, administrative tasks, and handling sensitive financial data with accuracy and confidentiality.
I am reliable, organized, and able to deliver high-quality work with minimal supervision.
